ETH Price: $2,023.09 (+0.04%)

Contract

0xE0be59C325B2Fa4b827760EB48497cE73Dfd7A98
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep115422572020-12-28 11:50:511898 days ago1609156251IN
0xE0be59C3...73Dfd7A98
0 ETH0.0049818991.20000175
Sweep84964902019-09-06 12:49:162377 days ago1567774156IN
0xE0be59C3...73Dfd7A98
0 ETH0.001392930
Sweep48737192018-01-08 9:15:242983 days ago1515402924IN
0xE0be59C3...73Dfd7A98
0 ETH0.0030034260
Transfer48737092018-01-08 9:13:072983 days ago1515402787IN
0xE0be59C3...73Dfd7A98
0.009 ETH0.001199957
Transfer48736912018-01-08 9:07:452983 days ago1515402465IN
0xE0be59C3...73Dfd7A98
1.784638 ETH0.0008946642.5
Sweep44666932017-10-31 22:50:473051 days ago1509490247IN
0xE0be59C3...73Dfd7A98
0 ETH0.0009998620
Transfer44666872017-10-31 22:49:253051 days ago1509490165IN
0xE0be59C3...73Dfd7A98
0.5 ETH0.000176828.4
Sweep44086472017-10-22 14:05:553061 days ago1508681155IN
0xE0be59C3...73Dfd7A98
0 ETH0.0015497831
Transfer44086392017-10-22 14:02:593061 days ago1508680979IN
0xE0be59C3...73Dfd7A98
0.6 ETH0.00004422.1
Sweep43655072017-10-14 16:23:343068 days ago1507998214IN
0xE0be59C3...73Dfd7A98
0 ETH0.0015497831
Transfer43654962017-10-14 16:17:583068 days ago1507997878IN
0xE0be59C3...73Dfd7A98
0.7 ETH0.0004641722.05
Sweep43343262017-10-03 21:30:073079 days ago1507066207IN
0xE0be59C3...73Dfd7A98
0 ETH0.0015517631
Transfer43343192017-10-03 21:27:213079 days ago1507066041IN
0xE0be59C3...73Dfd7A98
0.595 ETH0.0004641722.05
Sweep43141142017-09-26 19:39:223086 days ago1506454762IN
0xE0be59C3...73Dfd7A98
0 ETH0.002552951
Transfer43141052017-09-26 19:34:523086 days ago1506454492IN
0xE0be59C3...73Dfd7A98
0.495 ETH0.0004641722.05
Sweep42633662017-09-11 19:22:203101 days ago1505157740IN
0xE0be59C3...73Dfd7A98
0 ETH0.002552951
Transfer42633612017-09-11 19:19:493101 days ago1505157589IN
0xE0be59C3...73Dfd7A98
0.795 ETH0.0004641722.05

Latest 8 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
Transfer48737192018-01-08 9:15:242983 days ago1515402924
0xE0be59C3...73Dfd7A98
1.793638 ETH
Transfer44666932017-10-31 22:50:473051 days ago1509490247
0xE0be59C3...73Dfd7A98
0.5 ETH
Transfer44086472017-10-22 14:05:553061 days ago1508681155
0xE0be59C3...73Dfd7A98
0.6 ETH
Transfer43655072017-10-14 16:23:343068 days ago1507998214
0xE0be59C3...73Dfd7A98
0.7 ETH
Transfer43343262017-10-03 21:30:073079 days ago1507066207
0xE0be59C3...73Dfd7A98
0.595 ETH
Transfer43141142017-09-26 19:39:223086 days ago1506454762
0xE0be59C3...73Dfd7A98
0.495 ETH
Transfer42633662017-09-11 19:22:203101 days ago1505157740
0xE0be59C3...73Dfd7A98
0.795 ETH
Transfer42593152017-09-10 16:17:063102 days ago1505060226  Contract Creation0 ETH
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Cross-Chain Transactions

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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xd1DD82d1...18D918504
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
UserWallet

Compiler Version
v0.4.11+commit.68ef5810

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion

Contract Source Code (Solidity)

/**
 *Submitted for verification at Etherscan.io on 2017-08-15
*/

pragma solidity ^0.4.10;

// Copyright 2017 Bittrex

contract AbstractSweeper {
    function sweep(address token, uint amount) returns (bool);

    function () { throw; }

    Controller controller;

    function AbstractSweeper(address _controller) {
        controller = Controller(_controller);
    }

    modifier canSweep() {
        if (msg.sender != controller.authorizedCaller() && msg.sender != controller.owner()) throw;
        if (controller.halted()) throw;
        _;
    }
}

contract Token {
    function balanceOf(address a) returns (uint) {
        (a);
        return 0;
    }

    function transfer(address a, uint val) returns (bool) {
        (a);
        (val);
        return false;
    }
}

contract DefaultSweeper is AbstractSweeper {
    function DefaultSweeper(address controller)
             AbstractSweeper(controller) {}

    function sweep(address _token, uint _amount)
    canSweep
    returns (bool) {
        bool success = false;
        address destination = controller.destination();

        if (_token != address(0)) {
            Token token = Token(_token);
            uint amount = _amount;
            if (amount > token.balanceOf(this)) {
                return false;
            }

            success = token.transfer(destination, amount);
        }
        else {
            uint amountInWei = _amount;
            if (amountInWei > this.balance) {
                return false;
            }

            success = destination.send(amountInWei);
        }

        if (success) {
            controller.logSweep(this, destination, _token, _amount);
        }
        return success;
    }
}

contract UserWallet {
    AbstractSweeperList sweeperList;
    function UserWallet(address _sweeperlist) {
        sweeperList = AbstractSweeperList(_sweeperlist);
    }

    function () public payable { }

    function tokenFallback(address _from, uint _value, bytes _data) {
        (_from);
        (_value);
        (_data);
     }

    function sweep(address _token, uint _amount)
    returns (bool) {
        (_amount);
        return sweeperList.sweeperOf(_token).delegatecall(msg.data);
    }
}

contract AbstractSweeperList {
    function sweeperOf(address _token) returns (address);
}

contract Controller is AbstractSweeperList {
    address public owner;
    address public authorizedCaller;

    address public destination;

    bool public halted;

    event LogNewWallet(address receiver);
    event LogSweep(address indexed from, address indexed to, address indexed token, uint amount);
    
    modifier onlyOwner() {
        if (msg.sender != owner) throw; 
        _;
    }

    modifier onlyAuthorizedCaller() {
        if (msg.sender != authorizedCaller) throw; 
        _;
    }

    modifier onlyAdmins() {
        if (msg.sender != authorizedCaller && msg.sender != owner) throw; 
        _;
    }

    function Controller() 
    {
        owner = msg.sender;
        destination = msg.sender;
        authorizedCaller = msg.sender;
    }

    function changeAuthorizedCaller(address _newCaller) onlyOwner {
        authorizedCaller = _newCaller;
    }

    function changeDestination(address _dest) onlyOwner {
        destination = _dest;
    }

    function changeOwner(address _owner) onlyOwner {
        owner = _owner;
    }

    function makeWallet() onlyAdmins returns (address wallet)  {
        wallet = address(new UserWallet(this));
        LogNewWallet(wallet);
    }

    function halt() onlyAdmins {
        halted = true;
    }

    function start() onlyOwner {
        halted = false;
    }

    address public defaultSweeper = address(new DefaultSweeper(this));
    mapping (address => address) sweepers;

    function addSweeper(address _token, address _sweeper) onlyOwner {
        sweepers[_token] = _sweeper;
    }

    function sweeperOf(address _token) returns (address) {
        address sweeper = sweepers[_token];
        if (sweeper == 0) sweeper = defaultSweeper;
        return sweeper;
    }

    function logSweep(address from, address to, address token, uint amount) {
        LogSweep(from, to, token, amount);
    }
}

Contract Security Audit

Contract ABI

API
[{"constant":false,"inputs":[{"name":"_token","type":"address"},{"name":"_amount","type":"uint256"}],"name":"sweep","outputs":[{"name":"","type":"bool"}],"payable":false,"type":"function"},{"constant":false,"inputs":[{"name":"_from","type":"address"},{"name":"_value","type":"uint256"},{"name":"_data","type":"bytes"}],"name":"tokenFallback","outputs":[],"payable":false,"type":"function"},{"inputs":[{"name":"_sweeperlist","type":"address"}],"payable":false,"type":"constructor"},{"payable":true,"type":"fallback"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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